CompanyTrack
E

ENI UHL LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

ENI UHL LIMITED

Activities of other holding companies n.e.c.

Founded 25 Sept 1967 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 8 Feb 2025
Net assets £8.85M £1.54M 2024 year on year
Total assets £8.85M £1.54M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Eni House 10 Ebury Bridge Road London SW1W 8PZ

Credit Report

Discover ENI UHL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£916.86k

Increased by £55.01k (+6%)

Net Assets

£8.85M

Decreased by £1.54M (-15%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 45 resigned
Status
Alberto TonnaDirectorItalianItaly6315 Apr 2016Active
Claudia Porretta-serapigliaDirectorItalianItaly486 Jun 2025Active
Francesco PaganoDirectorItalianUnited Kingdom5724 Mar 2022Active
Riordan D'abreoSecretaryUnknownUnknown1 Jul 2020Active

Shareholders

Shareholders (3)

Eni Ult Limited
100.0%
113 Feb 2017
Eni Neptune Limited
0.0%
013 Feb 2017
David Oatley Elton
0.0%
013 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eni Ult Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ENI ULT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENI LASMO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENI INVESTMENTS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENI S.P.A italy
ENI UHL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersChange to director Claudia Porretta-Serapiglia on 2025-11-18View(2 pages)
19 Aug 2025OfficersAppointment of Ms Claudia Porretta-Serapiglia as directorView(3 pages)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
9 Jun 2025OfficersTermination of Manfredi Giusto as director on 2025-06-06View(1 page)
9 Jun 2025OfficersAppointment of Ms Claudia Porretta Serapiglia as director on 2025-06-06View(3 pages)
25 Nov 2025 Officers

Change to director Claudia Porretta-Serapiglia on 2025-11-18

19 Aug 2025 Officers

Appointment of Ms Claudia Porretta-Serapiglia as director

17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jun 2025 Officers

Termination of Manfredi Giusto as director on 2025-06-06

9 Jun 2025 Officers

Appointment of Ms Claudia Porretta Serapiglia as director on 2025-06-06

Recent Activity

Latest Activity

Change to director Claudia Porretta-Serapiglia on 2025-11-18

2 months ago on 25 Nov 2025

Appointment of Ms Claudia Porretta-Serapiglia as director

6 months ago on 19 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

Termination of Manfredi Giusto as director on 2025-06-06

8 months ago on 9 Jun 2025

Appointment of Ms Claudia Porretta Serapiglia as director on 2025-06-06

8 months ago on 9 Jun 2025